Mehul Choksi news and trends

India Issues Warrants For Punjab Bank Heist Jewelers

April 09, 2018
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India Issues Warrants For Punjab Bank Heist Jewelers

April 09, 2018
Non-bailable warrants have been issued for the two central figures in an alleged $2 billion scam at state-run Punjab National Bank (PNB). According to Reuters, a special court of India’s Central Bureau of Investigation (CBI) approved an application to issue non-bailable warrants against jewelers Nirav Modi and Mehul Choksi. In February, PNB announced that it had […]